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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“Precious Metals – a Money Laundering Magnet”, KYC360, September 13, 2019
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“China is the El Dorado of money laundering”, Luxembourg Times, May 23, 2019
“How Hezbollah Terrorist Financing Roots Grew Into the Drug World”, KYC360, October 16, 2019
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI